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BCIS HOLDINGS LIMITED

Active
13928778·incorporated 2022-02-21

BCIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 February 2022 at Companies House (number 13928778; OpenRegistry canonical ID GB-13928778-bcis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-21
Registered Address
ROYAL HOUSE, 110 STATION PARADE, HARROGATE, HG1 1EP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BCIS HOLDINGS LIMITED has 1 person with significant control on file:

  • Sumptus (Bidco) Limited (United Kingdom reg. 17199976). Notified 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Royal Institution Of Chartered Surveyors (United Kingdom reg. Rc000487). Notified 2022-06-11. Ceased 2022-06-30.
    • Owns 50–75% of shares
  • James Fiske born 1974 resident in England, British national. Notified 2022-06-08. Ceased 2022-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ldc Gp Llp (Scotland reg. So303717). Notified 2022-06-11. Ceased 2026-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldc (Managers) Limited (United Kingdom reg. 02495714). Notified 2022-06-11. Ceased 2026-05-08.
    • Has significant influence or control
  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2022-02-21. Ceased 2022-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BCIS HOLDINGS LIMITED has previously traded as:

  • AGHOCO 2171 LIMITED (until 2022-06-22)
  • ICELAND BIDCO LIMITED (until 2022-06-10)
  • AGHOCO 2171 LIMITED (until 2022-06-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrogate: